REGULAR COUNCIL MEETING MONDAY, JULY 13, :30 P.M ACTION: Motion to approve minutes of the Regular Council Meeting of June 22, 2015.

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1 1.0 CALL TO ORDER City of Pekin REGULAR COUNCIL MEETING MONDAY, JULY 13, :30 P.M PLEDGE OF ALLEGIANCE Mayor John McCabe 3.0 ROLL CALL Clerk to Call the Roll 4.0 APPROVAL OF AGENDA ACTION: Motion to approve the meeting agenda. VOTE REQUIRED 5.0 APPROVAL OF MINUTES ACTION: Motion to approve minutes of the Regular Council Meeting of June 22, VOTE REQUIRED 6.0 PUBLIC INPUT ON AGENDA ITEMS Speakers to state name. Speakers may address the Council on any topic. 7.0 CONSENT AGENDA 7.1 Receive and File Monthly Reports and Minutes: Draft Liquor Commission Minutes dated June 25, 2015 and Human Rights Committee Minutes dated May 27, Receive and File: Resignation of Erick Reader Pekin Planning Commission Receive and File: Zoning Board of Appeals Minutes dated June 10, ACTION: Motion to approve all items listed on the Consent Agenda by Omnibus Vote. VOTE REQUIRED TO APPROVE CONSENT AGENDA 8.0 COMMUNICATIONS, PETITIONS, REPORTS 8.1 Pekin Municipal Airport DESCRIPTION: Presentation from the Airport Commission 8.2 Public Hearing CS 5 PA 4 DESCRIPTION: 2014 Consolidated Annual Performance Evaluation Report (CAPER) for the Community Development Block Grant (CDBG) 1

2 9.0 NEW BUSINESS 9.1 (CAPER) Consolidated Annual Performance Evaluation Report for Community Development Block Grant (CDBG) Entitlement Period May 1, 2014 to April 30, PA 4 DESCRIPTION: HUD required yearly evaluation report stating the accomplished goals and performance measurements based on past 5 Year Consolidated Plan. ACTION: Motion to approve the CAPER. VOTE REQUIRED Action Plan Amendment #1 for Community Development Block Grant PA 4 DESCRIPTION: Reallocation of $217, CDBG Dollars for the 2015 Action Plan. ACTION: Motion to approve 2015 Action Plan Amendment #1. VOTE REQUIRED 9.3 Central Business District TIF Façade Program LAB 1 DESCRIPTION: Recommendation of the Main Street Design Committee to pay Teresa Lohman owner eligible façade expenses for roof and awning at 409 Court Street. ACTION: Motion to approve $5, grant agreement. VOTE REQUIRED 9.4 Central Business District TIF Façade Program LAB 1 DESCRIPTION: Recommendation of the Main Street Design Committee to pay Teresa Lohman owner eligible façade expenses for roof and awning at 411 Court Street. ACTION: Motion to approve $8, grant agreement. VOTE REQUIRED 10.0 ANY OTHER BUSINESS TO COME BEFORE THE COUNCIL 10.1 Staff 10.2 Council 10.3 Press 11.0 EXECUTIVE SESSION 65 ILCS 120/2 (c) 1. Personnel 12.0 ADJOURN NO VOTE REQUIRED Column 1 Key: DG City Manager Darin Girdler LAB Economic Development Director Leigh Ann Brown PA Community Development Director Pamela Anderson 2

3 Column 2 Key: 1 A Prosperous Community. To promote and sustain a balanced economy that supports expansion and retention of family-wage jobs. 2 A Safe Community. To protect community life and property by providing effective, principled police and fire services. 3 A Strong Foundation. To improve and maintain existing infrastructure and leverage opportunities for new infrastructure. 4 A High Quality of Life. To support or provide services that improve the quality of life for Pekin s residents. 5 An Effective Government. To deliver effectively the services that Pekin s residents want, need, and are willing to support. 3

4 LIQUOR COMMISSION MINUTES THURSDAY, JUNE 25, 2015 AT 4:00 P.M. CITY HALL CONFERENCE ROOM 111 SOUTH CAPITOL STREET PEKIN, ILLINOIS Deputy Liquor Commissioner VonRohr called the meeting to order at 4:00 p.m. PLEDGE of ALLEGIANCE Led by Deputy Chief Don Baxter ROLL CALL The following members were present for roll call: Liquor Commissioner John McCabe, Police Deputy Chief Don Baxter, Fire Chief Kurt Nelson, and Deputy Liquor Commissioner Rick VonRohr Absent: Commission Member Buster Hanley and Dale Vonderheide Also present: Attorney Sue Bosich APPROVAL OF AGENDA Motion made by Fire Chief Kurt Nelson to approve the agenda for June 25, 2015, seconded by Liquor Commissioner John McCabe. On roll call vote all present voted Aye. Motion carried. APPROVAL OF LIQUOR COMMISSION MINUTES Motion made by Police Deputy Chief Don Baxter to approve the May 28, 2015 liquor commission minutes, seconded by Liquor Commissioner John McCabe. On roll call vote all present voted Aye. Motion carried. PUBLIC INPUT/COMMENTS/QUESTIONS Manish Patel purchased the old USCO gast station on the corner 5 th and Willow and came today to see if the Code could be changed so he can get a liquor license at his place of business. He submitted a drawing of his plans for remodeling. Deputy Liquor Commissioner explained to Mr. Patel that as of right now our Liquor Code does not allow gas stations and liquor to be sold on the same premise. We have done some research before when another gas station/convenience store wanted to sell alcohol. We do have a new liquor commissioner and we can research this some more and bring this up at our August liquor commission meeting. NEW BUSINESS THE LEEWAY LORI DONALD 1412 NORTH 8TH STREET PEKIN, ILLINOIS Discussion: Deputy Liquor Commissioner VonRohr asked Ms. Donald if the video camera s were operational. Ms. Donald stated they were all up to date. Fire Department did their walk thru and there were a few thngs that needed done and those were corrected. Attorney Bosich had asked for a change of address on the State of Illinois Taxpayer Notification and that was corrected and Ms. Donald brought that with her to the meeting.

5 Also Ms. Donald needed her liquor liability insurance. The insurance is through Unland and that will be ed to Paula. Fire Chief Kurt Nelson made a motion to approve the liquor license for The Leeway pending Inspections Department final walk-thru, seconded by Police Deputy Chief Don Baxter. On roll call vote all present voted Aye. Motion carried. ANY OTHER BUSINESS Liquor Commissioner John McCabe informed the Commission that he will be going over the Liquor Code in the next several weeks. He has some ideas that he will bring to the August Liquor Commission. He would also like to go back to a 7- member Commission and have him as a non-voting member. He will keep VonRohr as the Deputy Liquor Commissioner. Deputy Liquor Commissioner Rick VonRohr will not be at the July 23 rd Liquor Commission meeting. Fire Chief Kurt Nelson made a motion to adjourn, seconded by Deputy Liquor Commissioner VonRohr. On roll call vote all present voted Ave. Motion carried.. Meeting adjourned at 4:15 P.M. Next Regular Meeting Thursday, July 23, 2015 at 4:00 P.M. Respectfully submitted Paula Gensel, Liquor Commission Secretary

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11 Pekin Municipal Airport Airport Lane Pekin, IL (309) Pekin Municipal Airport (C15) John C. Kriegsman Air Field: Fact Sheet Mission and Vision: The Pekin Municipal Airport, owned and operated by the City of Pekin, is committed to providing, maintaining, and developing a safe, effective, efficient, accountable, and convenient general aviation facility. The airport strives to maintain responsiveness to our tenants, users, and community s needs while supporting and promoting the National Air Transportation System. The Pekin Municipal Airport will serve as a crucial component of the Pekin and Greater-Peoria Area transportation infrastructure, and play a critical role in the advancement, growth, and economic development of the region.

12 Pekin Municipal Airport Airport Lane Pekin, IL (309) General aviation airport included in the National Plan of Integrated Airport Systems (NPIAS) Federally funded at an estimated $6,815,412 in regard to development cost. 10,000+ total operations per year (one takeoff or one landing) o Average 25+ operations per day Single lighted runway designated 09/27 with an asphalt surface o Measures 5,000 feet long by 75 feet wide (1,524 x 23 m) o 3 instrument approach procedures for all weather operations o Facilitates majority of general aviation aircraft, including large corporate jets Services and amenities provided o 24/hour availability of 100LL and JET A fuel o 24/hour terminal access with restrooms o Crew van o Rental car arrangement o Hangar storage o Tie down storage o Executive terminal includes pilot lounge, meeting area, free coffee, free popcorn, pilot supplies, and vending machines o Other services provided at the airport include: agricultural spraying, air ambulance, wildlife patrol and survey, aerial photography, and aircraft sales 215 total acreage of airport property o 3 airside ready locations to build o 1 landside ready location to build 55 based aircraft o 50 single engine o 2 multi engine o 1 Jet o 1 Helicopter

13 Pekin Municipal Airport Airport Lane Pekin, IL (309) 4 businesses located at the field o 2 agricultural operators o 1 aircraft broker and salesperson o 1 aerial imagery and surveillance company State/regional/local businesses and organizations that frequent the airport: o Aventine Renewable Energy, Inc. o Midwest Grain, Illinois Corn Products o Lifeline Pilots Organization o Aviation Angels of Hope o Ameren Corporation o Pipeline Patrol o Illinois National Guard o Sunrise Agriculture o State of Illinois o Excel Foundry o Federal Correctional Institute o Niemann foods o Wheelworx o Hanna Steel o Patriot Coal o ComEd 22 spots available for single aircraft hangar storage and 2 corporate style hangars for rent o Rentable spots currently full with 15 person wait list o The airport is also home to 5 private hangars Economic impaction of the airport as report by the Illinois Department of Transportation Division of Aeronautics: o 26 total jobs - total payroll of $820,900 thousand dollars o Total output $3.1 million

14 Pekin Municipal Airport Airport Lane Pekin, IL (309) Future capital projects: o Runway overlay and strengthening o Airport lighting upgrades including LED airfield fixtures o Terminal facility improvements and new hangar development o Underground storage tank (UST) replacement Elected representatives supportive of General Aviation and the Pekin Municipal Airport o Governor Bruce Rauner o U.S. Senator Mark Kirk o U.S. Representative Cheri Bustos Advantages of the airport: o Within 6 miles of downtown Pekin and 5 miles of the city-owned business park o Within 30 minutes of Peoria and Morton o Within 1 mile of dining and convenience stores o Mixed airport use including corporate, recreational, flight training, and commercial Other activities common at the airport include utility inspection and law enforcement operations o Uncontrolled airspace makes it easy and advantageous to quickly fly in and out of the area o Low fuel prices, including no ramp or tie down fees, makes it a regular destination for itinerant traffic o Part of the national, state, and local transportation infrastructure a multimillion dollar asset with minimal annual investment

15 Pekin Municipal Airport Airport Lane Pekin, IL (309)

16 Pekin Municipal Airport Airport Lane Pekin, IL (309)

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24 REQUEST FOR COUNCIL ACTION To: Mayor and Council CC: Darin Girdler City Manager From: TIF Administrator, Leigh Ann Brown Central Business District TIF AGENDA ITEM: TIF Façade Programs for 409/411 Court Street Taste Sensations AGENDA DATE REQUESTED: July ACTION REQUESTED: $13, DESCRIPTION: Approval by Mayor and Council to pay owner of 409 and 411 Court Street Taste Sensations (owner Teresa Lohman) the eligible amount under the terms of the TIF façade guidelines for the amount of $13, Property owner purchased the property in February 2011 to renovate and open a retail business. Teresa hired a firm to complete a structural assessment on the property for awning support and applied for a TIF façade grant to do a complete roof replacement on 409 and 411 along with installing 1 awning on 409 and 3 awnings on 411 Court Street buildings. These eligible expenses total $12, plus $ ($800.00/building) for structural assessment report. TIF Façade program reimburses ½ of the cost up to $12,500 (whichever is less) per building. The structural assessment of $1, is fully refundable. Pekin Main Street Design committee has reviewed the application and recommends to Council the approval of the TIF façade grant for the amount of $13, (which is $5, for 409 and $8, for 411). City Inspections have been notified of this project and property owner will apply for permit when façade application is approved. All work will be inspected and dollars issued upon satisfactory completion. FINANCIAL IMPACT: $13, of Central Business District TIF Façade grant program NEIGHBORHOOD CONCERNS: NA IMPACT IF APPROVED: Allow property owner to enhance the structural integrity of the property allow for interior renovations and retail space layout/design to occur IMPACT IF DENIED: Delays renovations due to overall renovation costs and business operational costs. ALTERNATIVES: RELATIONSHIP TO THE CONCEPTUAL PLANNING PROCESS: [check no more than 2 boxes. Copy this check mark and paste it to the left of the relevant theme.] X A Prosperous Community. To promote and sustain a balanced economy that supports expansion and retention of family-wage jobs. A Safe Community. To protect community life and property by providing effective, principled police and fire services. A Strong Foundation. To improve and maintain existing infrastructure and leverage opportunities for new infrastructure. A High Quality of Life. To support or provide services that improve the quality of life for Pekin s residents.

25 An Effective Government. To deliver effectively the services that Pekin s residents want, need, and are willing to support. REQUIRED SIGNATURES Department Director: Date: Finance Department (Certification of Availability of Funds): Date: Corporation Counsel: Date: City Manager: Date:

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